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PRIORGATE HOLDINGS LIMITED

Company number 04800642

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Jul 2011 AA Full accounts made up to 31 March 2011
16 Jun 2011 AR01 Annual return made up to 16 June 2011 with full list of shareholders
26 Jul 2010 TM01 Termination of appointment of Paul Mcculloch as a director
26 Jul 2010 AP01 Appointment of Mrs Kim Michele Clear as a director
26 Jul 2010 TM01 Termination of appointment of Ian Gethin as a director
16 Jun 2010 AR01 Annual return made up to 16 June 2010 with full list of shareholders
15 Jun 2010 AA Full accounts made up to 31 March 2010
02 Dec 2009 AD01 Registered office address changed from 140 London Wall London EC2Y 5DN on 2 December 2009
30 Nov 2009 CH04 Secretary's details changed for Semperian Secretariat Services Limited on 30 November 2009
05 Aug 2009 AA Full accounts made up to 31 March 2009
16 Jun 2009 363a Return made up to 16/06/09; full list of members
05 Feb 2009 288c Secretary's change of particulars / trillium secretariat services LIMITED / 27/01/2009
16 Oct 2008 AA Full accounts made up to 31 March 2008
17 Jun 2008 363a Return made up to 16/06/08; full list of members
03 Mar 2008 288c Director's change of particulars / paul mcculloch / 29/02/2008
26 Feb 2008 AA Full accounts made up to 31 March 2007
15 Nov 2007 AUD Auditor's resignation
08 Oct 2007 288c Secretary's particulars changed
23 Aug 2007 288c Secretary's particulars changed
06 Aug 2007 287 Registered office changed on 06/08/07 from: aylesbury house 17-18 aylesbury street london EC1R 0DB
18 Jun 2007 363a Return made up to 16/06/07; full list of members
30 Mar 2007 287 Registered office changed on 30/03/07 from: 30 warwick street london W1B 5NH
30 Mar 2007 288a New director appointed
27 Mar 2007 288a New director appointed
27 Mar 2007 288a New director appointed